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CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2019

Time:  09:00 am, 02 April 2019

Venue: Windsor Plaza, 18 An Duong Vuong, District 5, HCMC

(Please find the attached files as below)

No. 2019 AGSM’s DOCUMENTS
1 Invitation to attend 2019 AGSM
2 2019 AGSM’s agenda
3 Power of attorney to attend 2019 AGSM
4 Rules on voting and counting votes
5 Voting ballot by sending registered mail
6 BOM report
7 BOD report
8 BOS report
9 Proposals of 2019 AGSM
10 Resolution of 2019 AGSM
11 Minutes of 2019 AGSM
12 2018 Annual Report – full version
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INTRODUCTION
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EMPLOYEES AND SOCIETY
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STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
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CALENDAR
HOME
INTRODUCTION
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
PRODUCT RESPONSIBILITY
SUSTAINABILITY
OUR BELIEFS
ENVIRONMENT
EMPLOYEES & SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
THE SUBSIDIARY - UNITEX CORPORATION
Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone, An Hoa Commune, Trang Bang District, Tay Ninh Province, Viet Nam.
Phone: (+84.276) 371 7565
Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
THE SUBSIDIARY - UNITEX CORPORATION
Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone, An Hoa Commune, Trang Bang District, Tay Ninh Province, Viet Nam.
Phone: (+84.276) 371 7565
Copyright © 2018
Century Synthetic Fiber Coporation